Gesham Limited

General information

Name:

Gesham Ltd

Office Address:

71-75 Shelton Street WC2H 9JQ London

Number: 07976017

Incorporation date: 2012-03-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is based in London with reg. no. 07976017. This company was set up in the year 2012. The main office of the firm is located at 71-75 Shelton Street . The zip code for this address is WC2H 9JQ. Launched as Gesha, the company used the business name up till 2013, when it was replaced by Gesham Limited. The firm's registered with SIC code 68100 - Buying and selling of own real estate. Gesham Ltd filed its account information for the period up to 31st March 2022. The firm's latest confirmation statement was released on 17th August 2022.

Laston M. is the enterprise's individual managing director, that was assigned this position on 2024-01-02. Since 2022-08-17 Paul C., had fulfilled assigned duties for the following business up to the moment of the resignation in 2024. What is more another director, including Agatha M. resigned in 2022.

Laston M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Gesham Limited 2013-06-04
  • Gesha Ltd 2012-03-05

Financial data based on annual reports

Company staff

Laston M.

Role: Director

Appointed: 02 January 2024

Latest update: 6 February 2024

People with significant control

Laston M.
Notified on 14 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Aditya A.
Notified on 6 March 2024
Ceased on 13 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Laston M.
Notified on 2 January 2024
Ceased on 6 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul C.
Notified on 17 August 2022
Ceased on 1 January 2024
Nature of control:
over 3/4 of shares
right to manage directors
3/4 to full of voting rights
Agatha M.
Notified on 30 March 2020
Ceased on 17 August 2022
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Laston M.
Notified on 30 March 2017
Ceased on 31 March 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 31 August 2023
Confirmation statement last made up date 17 August 2022
Annual Accounts 30 June 2013
Start Date For Period Covered By Report 2012-03-05
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 30 June 2013
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Annual Accounts 01 April 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 01 April 2015
Annual Accounts 5 April 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 5 April 2016
Annual Accounts 20 April 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 20 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 31 March 2021
Annual Accounts 15 April 2014
Date Approval Accounts 15 April 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 6th, January 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 68320 : Management of real estate on a fee or contract basis
  • 87900 : Other residential care activities n.e.c.
  • 85590 : Other education not elsewhere classified
12
Company Age

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